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Real-Time Payments: Pre-Verification Helps, In-Flight Detection Matters Most | Part 6 | Bottomline
There’s a strong focus on defending real-time payments across the whole payments journey, before, during, […]
Nasdaq Verafin Report Finds that $750 Billion in Money Laundering and Illicit Funds Flowed Through Europe
Nasdaq Verafin has released its new report, Financial Crime Insights: Europe, that takes a deeper dive into the scale of financial crime across Europe. This report provides new analysis of the data from the 2024 Global Financial Crime Report, and industry insights from a survey of anti-financial crime professionals from across Europe, including the EU, UK, Nordic region and more.
Nasdaq Announces New Leadership and Structure for Financial Crime Management Technology
Nasdaq (Nasdaq: NDAQ), has announced a new leadership structure including leadership appointment for its Financial […]
AMLYZE Announces Strategic Partnership with Notabene to Enhance Crypto Transaction Compliance in Line with New EU Travel Rule Guidelines
AMLYZE, a leading RegTech specializing in anti-financial crime solutions for FinTechs, banks, and crypto businesses, […]
Feedzai Concludes Record-breaking Fiscal Year 2024: Delivering Cash-flow Positive Results With Growth Acceleration Led by 88% Growth in Behavioral Biometrics Solutions
Feedzai, a leading provider of financial crime and risk management solutions, today announced record-breaking results […]
BioCatch and Google Cloud Team Up to Bring Fraud Detection and Financial-Crime-Prevention Solutions to Emerging Markets
BioCatch®, the global leader in digital-fraud detection and financial-crime prevention powered by behavioral biometric intelligence, […]
Themis expands to Saudi Arabia
Themis, a leading financial crime technology company, is proud to announce the launch of its […]
AMLYZE and Plumery forge strategic partnership, revolutionizing digital banking solutions
AMLYZE, a leading RegTech specializing in anti-financial crime solutions for FinTechs, banks and crypto businesses, […]
AMLYZE Selected by KREDA as Preferred Compliance Software Provider
AMLYZE, a leading RegTech company specializing in anti-financial crime solutions for FinTechs, neo-banks and crypto […]
Mercuryo Sides With the FinTech FinCrime Exchange Global Community To Combat Financial Crime
Mercuryo, a global payments infrastructure company, is proud to announce that it has become a […]
Addressing the Triple-Digit Growth in Sanctions Records: AMLYZE Launches In-House Developed Screening Tool
AMLYZE, a leading RegTech company specializing in anti-financial crime solutions for FinTechs, neo-banks and crypto […]
AMLYZE and Salt Edge partner to deliver full-scale open banking and AML solutions
AMLYZE, a leading RegTech company specializing in anti-financial crime solutions for FinTechs, neo-banks and crypto […]
NTT Data Payment Services partners with Facctum for high performance anti-financial crime technology
Facctum has announced that FacctViewTM, a new screening platform, has been chosen by NTT Data […]
Insurance and Savings Solutions Provider Utmost Group Upgrades With Client Screening From Napier in Just 21 Days
Following a period of explosive growth, Utmost Group, a leading provider of insurance and savings […]
- Mastercard, NCR Atleos, and ITCard to Enhance Contactless Experiences at ATMs Read more
- Paytently and Mastercard Partner to Launch Next- Generation Open Banking Payment Solution Read more
- Botim Expands UAE-Ethiopia Financial Corridor With Commercial Bank of Ethiopia Partnership Read more
- Onafriq and Visa Partner to Launch Visa Pay, Unlocking Interoperability Between Card and Mobile Money in the DRC Read more
- Jet2 Selects APEXX Global as Payment Orchestration Partner Read more
